Menna Overview
Here’s a quick overview of HANSON PLYWOOD LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1938.
HANSON PLYWOOD LIMITED
- Company statusactive
- Company No00336717
- Age88 years 5 months Incorporated 10 February 1938
- Officers7
Address
Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
HANSON PLYWOOD LIMITED is an active company incorporated on 10 February 1938 and based in Halifax, West Yorkshire. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 04 Aug 2020
Memorandum Articles
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Simon | director | Jun 1969 | 01 Jan 2010 |
| NORTON, Ann | director | Feb 1975 | 01 Jan 2019 |
| PERRY, Jonathan | director | Mar 1966 | 01 Jan 2010 |
| SCOTT, Gary Malcolm | director | Sep 1961 | 01 Jan 1970 |
| SCOTT, Jack William | director | Jun 1991 | 08 Oct 2018 |
| SCOTT, Thomas George | director | Sep 1993 | 08 Oct 2018 |
| WALSHE, Joe | director | Apr 1990 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Plywood (Holdings) Limited | 06 Apr 2016 |
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SCOTT, Gary Malcolm, SCOTT, Jack William, SCOTT, Thomas George, MITCHELL, Joseph Gordon, ROBINSON, Colin are mutual persons.
BAGOTT, Margaret Ann, MITCHELL, Joseph Gordon, BAGOTT, Adrian Malcolm Alexander, GREAVES, Richard are mutual persons.
MITCHELL, Joseph Gordon are mutual persons.
MITCHELL, Joseph Gordon are mutual persons.
HANSON PLYWOOD GROUP LTD
SCOTT, Gary Malcolm, SCOTT, Thomas George are mutual persons.
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SCOTT, Gary Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of HANSON PLYWOOD LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1938.